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| {{Meeting Notes | | {{Meeting Notes |
− | | Previous MM-DD-YYYY=04-30-2013 | + | | Previous YYYY-MM-DD=2013-04-30 |
| | Current YY-MM-DD=05-07-2013 | | | Current YY-MM-DD=05-07-2013 |
− | | Next MM-DD-YYYY=05-14-2013 | + | | Next YYYY-MM-DD=2013-05-14 |
| | YYYY=2013 | | | YYYY=2013 |
| }} | | }} |
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− | Meeting Begin: 08:xx | + | Meeting Begin: 08:08 |
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| == Agenda == | | == Agenda == |
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| * Announce events from the calendar. | | * Announce events from the calendar. |
| + | * Geoffrey and Matt C. want your help finishing off the messy wall bits downstairs in the lounge - or I think they do. If you're down for it, volunteer! |
| + | * Who wants to go over the plan for the kitchen and volunteer their time and expertise? Meet at 10PM downstairs. If you can't still be around, we'll email out a report after we're done with the discussion of action plan. Ask Eric. |
| * Anyone have an event or thing to announce? Now's the time, 1 minute max each. | | * Anyone have an event or thing to announce? Now's the time, 1 minute max each. |
| + | * 300 seconds of fame next week! |
| | | |
| === Votes === | | === Votes === |
| | | |
| Membership Requirements and Pre-Requisites Vote[http://wiki.pumpingstationone.org/Membership_Requirements_and_Pre-Requisites_Vote] | | Membership Requirements and Pre-Requisites Vote[http://wiki.pumpingstationone.org/Membership_Requirements_and_Pre-Requisites_Vote] |
| + | |
| + | Members voting: |
| + | * Yes: 40 |
| + | * No: 13 |
| + | * Abstain: 6 |
| + | * Table: 1 |
| + | |
| + | * 60 out of 72 full members voted. Quorum is met, the vote has passed. |
| | | |
| === Tours for Visitors === | | === Tours for Visitors === |
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| == Minutes == | | == Minutes == |
| + | |
| + | * Eric intro's what ps1 is |
| + | * intros board |
| + | * intros area hosts |
| + | * new visitors/members intro themselves |
| + | * calls for help |
| + | ** we need help cleaning up the lounge that has been demolished |
| + | ** 10pm- having a kitchen planning meeting |
| + | * events |
| + | ** wed |
| + | *** 7pm knitting lab with shellie |
| + | ** thurs |
| + | *** 7pm CNC build club |
| + | *** 8pm Pumping Station Yum |
| + | |
| + | ** Sat |
| + | 1pm little lockpickers |
| + | 5pm analog game night |
| + | ** Sun |
| + | *** 2pm stitches get switches |
| + | ** Mon |
| + | *** 7pm craft night |
| + | ** Tue |
| + | *** 7pm board meeting |
| + | *** 8pm regular meeting |
| + | *** 8:30 pm 300 seconds of fame |
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− | Meeting End: 08:xx | + | Meeting End: 09:10 |